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WELCOME BREAK STARBUCKS BURGER KING LIMITED

Company number 07070100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
12 May 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
14 Jun 2013 CH01 Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013
11 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 January 2011
02 May 2011 TM02 Termination of appointment of Ruth Walker as a secretary
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Mr Nicholas David Wright as a director
17 May 2010 AD01 Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 17 May 2010
17 May 2010 AP03 Appointment of Ruth Alison Walker as a secretary
17 May 2010 AP01 Appointment of Mr Roderick Wallace Mckie as a director
17 May 2010 TM01 Termination of appointment of Gerald Couldrake as a director
17 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
17 May 2010 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
17 May 2010 TM01 Termination of appointment of Hp Directors Limited as a director
12 May 2010 CERTNM Company name changed howper 709 LIMITED\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
12 May 2010 CONNOT Change of name notice
09 Nov 2009 NEWINC Incorporation